DOSSIERS / HAGGIYEROS CONSTRUCTIONS LIMITED
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Company dossier

HAGGIYEROS CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-19
KYBE ID: HE61613 · HE61613 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
HAGGIYEROS CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE61613
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-19
DRCIP data.gov.cy
Θεσσαλονίκης, 64,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΙΡΗ ΧΑΤΖΗΓΕΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΓΕΡΟΣdirector—Cyprus registry
ΜΑΙΡΗ ΧΑΤΖΗΓΕΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAGGIYEROS HAUS STRUCTURES LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100